General information
Realsmart Limited
Type: NZ Limited Company (Ltd)9429039361608
New Zealand Business Number
422303
Company Number
Registered
Company Status
Realsmart Limited (issued a business number of 9429039361608) was incorporated on 31 Jan 1989. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Farry & Co, 7Th Floor, Methodist Central, Mission Bldg, 35 The Octagon Dunedin had been their registered address, up to 21 Mar 2000. Realsmart Limited used other aliases, namely: Phase Twenty Five Limited from 31 Jan 1989 to 10 Nov 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sabant Trust Limited (an entity) located at Auckland Central New Zealand postcode 1010. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Saba Farry
152 Quay Street, Auckland, 1010
Address used since 03 Mar 2022
Harbour View Building, 152 Quay Street, Auckland, 1010
Address used since 25 May 2016 |
Director | 15 Oct 1999 - current |
|
Timothy Darryl Hemingway
Parnell, Auckland, 1052
Address used since 11 Apr 2001 |
Director | 11 Apr 2001 - 23 May 2016 |
|
Carlos Miguel Martinez
Herne Bay, Auckland,
Address used since 29 Jun 2011 |
Director | 11 Apr 2001 - 17 May 2016 |
|
Richard Saba Farry
Dunedin,
Address used since 31 Jan 1989 |
Director | 31 Jan 1989 - 11 Apr 2001 |
|
Michael Gerald Nidd
Dunedin,
Address used since 31 Jan 1989 |
Director | 31 Jan 1989 - 15 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Farry & Co, 7th Floor, Methodist Central, Mission Bldg, 35 The Octagon Dunedin | Registered | 21 Mar 2000 - 21 Mar 2000 |
| 7th Floor, Forsyth Barr, House, 35 The Octogon Dunedin | Registered | 21 Mar 2000 - 11 Mar 2022 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 11 Mar 2022 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabant Trust Limited Shareholder NZBN: 9429037340469 Entity (NZ Limited Company) |
Auckland Central New Zealand 1010 |
31 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinez, Carlos Miguel Individual |
Herne Bay Auckland |
31 Jan 1989 - 17 May 2016 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
31 Jan 1989 - 17 May 2016 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
31 Jan 1989 - 17 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sabant Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1019704 |
| Country of origin | NZ |
| Address |
Level 7, Forsyth Barr House 35 The Octagon Dunedin |
Location
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